HALLIBURTON MANUFACTURING AND SERVICES LIMITED

Company number 00611451

112 officers / 107 resignations

CRAIB, Steven Ross

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 25 October 2024
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 29 September 2026

FORSTER, Archibald Robert

• Correspondence address: Halliburton, Elliott Industrial Estate, Arbroath, United Kingdom, DD11 2NF
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 14 August 2006
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 29 September 2026

JOHNSON, Rachel Lynn

• Correspondence address: Halliburton, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 12 November 2025
• Nationality: American
• Country of residence: Scotland
• Identity verification due: 29 September 2026

MARTIN, Michael Patrick

• Correspondence address: C/O Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom, W4 5RP
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 10 May 2023
• Nationality: American
• Country of residence: Scotland
• Identity verification due: 29 September 2026

THOMSON, Gavin

• Correspondence address: Halliburton, Don Facility, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
• Role (Active): Director
• Date of birth: June 1991
• Appointed on: 1 April 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

CARRIERE, Margaret Estelle

• Correspondence address: 7 Seaton Close, London, SW15 3TJ
• Role (Resigned): Secretary
• Appointed on: 15 June 1994
• Resigned on: 29 October 1998
• Nationality: American

CLIFTON, Scot

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 25 October 2024
• Nationality: British

COONEY, Edward Joseph

• Correspondence address: 1 Brackenhill, Cobham, Surrey, KT11 2EW
• Role (Resigned): Secretary
• Appointed on: 1 September 1993
• Resigned on: 15 June 1994
• Nationality: British

CRAWLEY, Peter John

• Correspondence address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 30 June 2008
• Nationality: British

DEERING, John Edward

• Correspondence address: 129 Blenheim Place, Aberdeen, Aberdeenshire, AB25 2DL
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 1 July 2009
• Nationality: British

MASTERS, Clifford Albert

• Correspondence address: 144 Peperharow Road, Godalming, Surrey, GU7 2PW
• Role (Resigned): Secretary
• Appointed before: 16 September 1992
• Resigned on: 1 September 1993
• Nationality: British

ROBERTSON TOCHER, Judith

• Correspondence address: Blacktop House Blacktop, Kingswells, Aberdeen, AB15 8QJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 31 July 2003
• Nationality: British

VINT, Richard Clark

• Correspondence address: 22 Connaught Drive, Weybridge, Surrey, KT13 0XA
• Role (Resigned): Secretary
• Appointed on: 29 October 1998
• Resigned on: 1 June 2000
• Nationality: American

ABZALOV, Margulan

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 10 October 2018
• Resigned on: 5 November 2019
• Nationality: Kazakh
• Country of residence: United Kingdom

AMERIGO, Thomas William

• Correspondence address: 149 Norwich Road, Wroxham, Norwich, Norfolk, NR12 8RZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 10 February 1995
• Resigned on: 29 August 2000
• Nationality: British

ANDERSON, Edward John

• Correspondence address: Burnhead Cottage, Benholm, Inverbervie, DD10 0HX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 July 2003
• Resigned on: 17 August 2004
• Nationality: British

BARTLETT, Anson

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 March 2020
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: Scotland

BETTS, Matthew

• Correspondence address: Halliburton House, Howe Moss Drive, Dyce, Aberdeen, Scotland, AB21 0GD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 January 2014
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom

BETTS, Matthew

• Correspondence address: Daisybank, Oyne, Insch, Aberdeenshire, AB52 6QT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 March 2007
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom

BIRNIE, Christopher Albert

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 November 2021
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: United Kingdom

BOWYER, Michael Lewis

• Correspondence address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 5 September 2002
• Resigned on: 31 March 2010
• Nationality: British

BRACKER, Stephen Fredrick

• Correspondence address: 114 Queens Road, Aberdeen, AB15 4YH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 July 2003
• Resigned on: 17 August 2004
• Nationality: Australian

BRANNAN, Gavin Thomas

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Aberdeenshire, AB21 0GN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 December 2009
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: Scotland

BRIGHTY, Stephen Andrew

• Correspondence address: Hillcrest House Heath Lane, Camberley, Surrey, GU15 1EH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 February 1995
• Resigned on: 5 May 1999
• Nationality: British

BRISTON, Andrew Denis

• Correspondence address: 64 Forest Lane, Kirklevington, Stockton, Cleveland, TS15 9ND
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 March 2005
• Resigned on: 25 August 2007
• Nationality: British

BUCHANAN, Alasdair Ian

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 August 2011
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: Scotland

BURNS, Michael Gerard

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 24 August 2018
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: Scotland

BURNS, Michael Gerard

• Correspondence address: 67 Beaconsfield Place, Aberdeen, Aberdeenshire, AB15 4AD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 August 2006
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: Scotland

CHALKER, Christopher John

• Correspondence address: The Mill House, Bucklerburn Road Peterculter, Aberdeen, AB14 0NP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 August 2004
• Resigned on: 22 December 2005
• Nationality: Australian

CLIFTON, Scot

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Aberdeenshire, AB21 0GN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 March 2010
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: Scotland

COGHILL, James

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 August 2015
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: United Kingdom

COOK, Philip

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 24 February 2020
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom

COWARD, Julian Mark

• Correspondence address: Logie House, Pitcaple, Aberdeenshire, AB51 5EE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 17 August 2004
• Resigned on: 1 March 2007
• Nationality: British

CROLEY, Russel Lee

• Correspondence address: Barrowsgate House, Drumoak, Banchory, AB31 5EL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 5 September 2002
• Resigned on: 31 October 2003
• Nationality: American

DIXON, Eoghan

• Correspondence address: C/O Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom, W4 5RP
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 8 May 2023
• Resigned on: 31 March 2025
• Nationality: Irish
• Country of residence: United Kingdom

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